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KENSINGTON CLOSE HOTEL LIMITED

Company number 04493133

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2017 AD02 Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
03 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
29 Jun 2017 AA Full accounts made up to 30 September 2016
30 Aug 2016 AUD Auditor's resignation
26 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
03 Jun 2016 AA Full accounts made up to 30 September 2015
26 May 2016 MR01 Registration of charge 044931330011, created on 23 May 2016
06 Apr 2016 CH01 Director's details changed for Mr Azad Bakir Ali Cola on 2 April 2016
06 Apr 2016 CH03 Secretary's details changed for Mr Azad Bakir Ali Cola on 2 April 2016
20 Nov 2015 MA Memorandum and Articles of Association
18 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
22 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2015 MR01 Registration of charge 044931330010, created on 15 July 2015
08 Jul 2015 MR04 Satisfaction of charge 2 in full
01 Jul 2015 AA Full accounts made up to 30 September 2014
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
04 Jul 2014 AA Full accounts made up to 30 September 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
02 Jul 2013 AA Full accounts made up to 30 September 2012
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 9
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 30 September 2011
18 Apr 2012 TM01 Termination of appointment of Bakir Cola as a director
26 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
01 Sep 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders